Všechny informace o:

Jméno	R-Squared Bidco Limited
Adresa	Ground Floor One George Yard London EC3V 9DF
VAT ID (DIČ)	no VAT ID available
Company No.	10708732 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. duben 2017
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30. červen 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dye & Durham (Uk) Limited Status: Active Notified: 23/09/2020 Companies House Number: 11844231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB R-Squared Holdco Limited Status: Ceased Notified: 04/04/2017 Ceased: 23/09/2020 Companies House Number: 10708321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Durbin St George, Tom London, England Status: Active Notified: 23/09/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maccready, Charlie London, England Status: Active Notified: 23/09/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Smith, Martin William Reading Status: Ceased Notified: 29/10/2018 Ceased: 23/09/2020 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

DYE & Durham (UK) Limited Status: Ceased Notified: 02/06/2017 Ceased: 31/03/2023 Companies House Number: 06029390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PSG Connect LTD Status: Ceased Notified: 02/06/2017 Ceased: 02/06/2017 Companies House Number: 03674092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

R-Squared Bidco Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)